| Entity Name: | SECOND COURT VILLAS CONDO-HIALEAH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | N06000001909 |
| FEI/EIN Number |
204379691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 W 2ND COURT, HIALEAH, FL, 33012 |
| Mail Address: | 6550 W 2ND COURT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JORGE | President | 6550 W 2ND COURT, HIALEAH, FL, 33012 |
| GARCIA GILBERTO H | Director | 6534 W 2ND CT, HIALEAH, FL, 33012 |
| COLLAZO ANA | Director | 6534 W 2ND CT, HIALEAH, FL, 33012 |
| OTERO JORGE | Agent | 6550 W 2ND COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-18 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-06-02 |
| ANNUAL REPORT | 2007-05-29 |
| Domestic Non-Profit | 2006-02-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
